PIB GROUP LIMITED
Overview
| Company Name | PIB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09900466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIB GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PIB GROUP LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD BIDCO LIMITED | Dec 03, 2015 | Dec 03, 2015 |
What are the latest accounts for PIB GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIB GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for PIB GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of David James Winkett as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||
legacy | pages | ANNOTATION | ||||||
Registration of charge 099004660011, created on Sep 23, 2025 | 25 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 167 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 20, 2024
| 4 pages | RP04SH01 | ||||||
**Part of the property or undertaking has been released from charge ** 099004660010 | 2 pages | MR05 | ||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mr Andrew Daniel Waidhofer on Dec 13, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mr David James Winkett on Nov 22, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Roy John Clark on Nov 21, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Brendan James Mcmanus on Nov 21, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Carl Lloyd Mcmillan on Nov 20, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 145 pages | AA | ||||||
Appointment of Roy John Clark as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||
Who are the officers of PIB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Secretary | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | 288301750001 | |||||||
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 287066760001 | |||||
| CLARK, Roy John | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 141291090002 | |||||
| MCMANUS, Brendan James | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 128122260002 | |||||
| WAIDHOFER, Andrew Daniel | Director | Knightsbridge SW1X 7LX London 1 England England | United Kingdom | British | 257784320001 | |||||
| WILKINSON, Forrest | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United States | American | 281361070001 | |||||
| BURR, James Floyd | Director | Peninsula Shores Drive 28031 Cornelius 19415 Nc United States | United States | American | 195612400001 | |||||
| GILES, Christopher Michael | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 44474540005 | |||||
| WINKETT, David James | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 73175560004 |
Who are the persons with significant control of PIB GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivy Finco Limited | Apr 21, 2016 | 44 Esplanade JE4 9WG Jersey 44 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PIB GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0